Category: Identity Verification

Identity document validation (and detecting fraudulent identity documents) is a major part of a robust Know Your Customer (KYC) process. Authenticating and verifying gove...

“The Luxury Goods market in the U.S. is estimated at $51.2 billion in the year 2021. China, the world’s second-largest economy, is forecast to reach a projected m...

The use of Convertible Virtual Currencies (CVCs) or “crypto” for illicit use has risen sharply this year. Fines and restraining orders are being levied against fintec...

Introduction Biometrics is a process by which a person’s identity can be verified using their unique biological characteristics. These characteristics could be fingerpr...

This is the second installment in a five-part blog series featuring high-risk countries and their regulatory efforts to combat Money Laundering/Terrorist Financing crime....

“Global tourism suffered its worst year on record in 2020, with international arrivals dropping by 74%,” according to the latest data from the World Tourism Organizat...

San Diego, California, May 4, 2021 – Tony Raval, CEO of IDMERIT, was a featured guest on the UBS’ Profiles in Business with Jared Papin podcast. Profiles in Busin...

The Problem Imagine this scenario: You are tired after a long flight and anxious to get to the hotel. Upon arriving, you are stuck at the front desk going through a lengt...

These days, consumers value digital relationships based on trust. They expect the companies they interact with to prioritize both security and convenience. As the digital...